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Violation Tracker UK Individual Case

Company: Inc.
Current Parent
Parent at the Time of the Penalty Announcement:
Penalty: £55,000
Year: 2020
Date: 7 September, 2020
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: Amazon was fined £25,000 and £30,000 for failure to provide complete responses to statutory information requests during the investigation of the Amazon/Deliveroo merger, ultimately providing some documents two months late.
Action Type: agency action
Agency: Competition and Markets Authority
HQ Country of Parent: United States
Ownership Structure of Parent: publicly traded
Major Industry of Parent: retailing
Specific Industry of Parent: retail-internet
Source of Data(click here)